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167 <br />Regular Meeting July 27, 1998 Page 9 <br />THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING TXDOT <br />TO ACTAS THE CITY'S AGENT IN IMPLEMENTING THE AIRPORT <br />IMPROVEMENTS SPECIFIED UNDER THE GRANT; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THE AGREEMENT AND <br />RELATED DOCUMENTS ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE PURCHASE OF <br />NETWORKING EQUIPMENT FROM THE WILLIAMS GROUP AND <br />OPEN SYSTEMS SOLUTIONS FOR THE LIBRARY THROUGH THE <br />STATE GENERAL SERVICES COMMISSION'S CATALOGUE <br />PURCHASING PROCEDURE; AUTHORIZING THE PURCHASING <br />MANAGER TO EXECUTE PURCHASING DOCUMENTS ON <br />BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />Mayor Moore introduced for consideration Item 11.C(10), adoption of a Resolution, <br />removed from the consensus agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF AN EARNEST MONEY CONTRACT BETWEEN THE CITY AND <br />WILLIAM M. SOYARS FOR THE ACQUISITION OF PROPERTY <br />FOR THE CITY'S SURFACE WATER TREATMENT PLANT; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />CONTRACT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Mihalkanin seconded the <br />motion. Mr. Taylor stated there were last minute revisions to the Earnest Money Contract <br />which were referenced in his memo of July 27th and requested they be incorporated into <br />the earnest money contract by amendment. Ms. Hughson moved for adoption of the <br />amendment as referenced in Mr. Taylor's memo and Mr. Cox seconded the motion which <br />passed unanimously. The Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 11.C(13), adoption of a Resolution, <br />removed from the consensus agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF A LEASE OF AIRPORT PROPERTY BETWEEN THE CITY AND <br />B.B.M. HANGAR CORPORATION C/O CHAD AIRPORT AND LAND <br />DEVELOPMENT COMPANY; AUTHORIZING THE CITY MANAGER <br />TO EXECUTE THE LEASE ON BEHALF OF THE CITY AND <br />DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Cox seconded the motion. <br />Mr. Cox referenced a letter received from a member of the Airport Commission. Mr. Gilley <br />advised the Council why the lease was declined in the other two cities. Mr. Gilley stated <br />the City does not have an exclusive FOB agreement with Berry Aviation. Mr. Doughty <br />stated this would be located on three acres adjacent to the Old Fire Station empty lot. Mr. <br />Doughty stated construction would begin soon and would be completed at the end of the <br />year. The Council voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 11.C(15), adoption of a Resolution, <br />removed from the consensus agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE PURCHASE OF LAPTOP <br />COMPUTERS FROM AUSTIN RIBBON & COMPUTER FOR THE <br />POLICE DEPARTMENT THROUGH THE STATE GENERAL <br />SERVICES COMMISSION'S CATALOGUE PURCHASING <br />PROCEDURE; AUTHORIZING THE CITY MANAGER TO EXECUTE